CompaniesInTheUK

PHOTONIC SOLUTIONS LIMITED

Company number SC194276 ·

Active

2 active / 3 ceased · persons with significant control

Photonic Solutions Associates Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-30
Correspondence address
Buchanan House, Woodlands Road, Chester, Cheshire, CH4 8LB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10522790
Country registered
England

Photonic Solutions (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-20
Correspondence address
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc537629
Country registered
Scotland

Photonic Solutions (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-20
Ceased on
2021-04-30
Correspondence address
Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc537629
Country registered
Scotland

Mr John Stephen Macleod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-20
Date of birth
July 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, EH14 4AP, Scotland

Mrs Aileen Mary Macleod

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-20
Date of birth
March 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, EH14 4AP, Scotland